Cvion Impex Private Limited
About Cvion Impex Private Limited
Data last updated: 26 July 2025
Cvion Impex Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in retail trade, a part of the broader trading and commerce sector. Incorporated on 07 September 2011.
Registered with ROC Mumbai under CIN U36912MH2011PTC221611.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹8 Lakh. It was led by directors including Abhishek Bhaskar Vichare and Nirav Amrutlal Chheda.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: Gala No.83 New Unique Industrial Estate Dr. R. P. Road Mulund (West), Mumbai, Maharashtra, India – 400080.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressGala No.83 New Unique Industrial Estate Dr. R. P. Road Mulund (West), Mumbai, Maharashtra, India – 400080
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IndustryTrading, Retailers, Retail Trading
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Cvion Impex Private Limited
Cvion Impex Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Cvion Impex Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Cvion Impex Private Limited
Cvion Impex Private Limited is audited by R D A & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R D A & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Cvion Impex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Cvion Impex Private Limited
Cvion Impex Private Limited is currently managed by 4 directors, with 12 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Abhishek Bhaskar Vichare
Also directs:
Maverick Steel Kraft Private Limited, Richmond Buildtech Llp
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Director | 09 Mar 2015 | 11 Years 4 Months | As last reported |
| Nirav Amrutlal Chheda | Director | 09 Mar 2015 | 11 Years 4 Months | As last reported |
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Kapil Kantilal Chheda
Also directs:
Maverick Steel Kraft Private Limited
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Director | 07 Sep 2011 | 14 Years 10 Months | As last reported |
| Pankaj Dhanji Chheda | Director | 09 Mar 2015 | 11 Years 4 Months | As last reported |
Financials of Cvion Impex Private Limited FY 2021 filings available
Ten-year financial statements for Cvion Impex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Cvion Impex Private Limited
Shareholding and ownership data for Cvion Impex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Cvion Impex Private Limited
Cvion Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cvion Impex Private Limited
View historical data on people associated with Cvion Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Cvion Impex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Cvion Impex Private Limited
GST registrations and filing compliance for Cvion Impex Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Cvion Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Cvion Impex Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Cvion Impex Private Limited
MSME payment history for Cvion Impex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Cvion Impex Private Limited
Corporate group structure for Cvion Impex Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Cvion Impex Private Limited
MCA filings and documents for Cvion Impex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Cvion Impex Private Limited
Frequently Asked Questions about Cvion Impex Private Limited
Cvion Impex Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Cvion Impex Private Limited is a struck-off private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 07 September 2011 and is registered under CIN U36912MH2011PTC221611. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Cvion Impex Private Limited are:
- Abhishek Bhaskar Vichare - Director
- Nirav Amrutlal Chheda - Director
- Kapil Kantilal Chheda - Director
- Pankaj Dhanji Chheda - Director
The CIN (Corporate Identification Number) of Cvion Impex Private Limited is U36912MH2011PTC221611. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Cvion Impex Private Limited is trading. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at Gala No.83 New Unique Industrial Estate Dr. R. P. Road Mulund West, Mumbai, Maharashtra, India – 400080.